1
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-04-06IIF 38 - director → ME
~ 1994-04-06IIF 5 - secretary → ME
2
AMC LIMITED - 1996-05-28
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1994-04-06IIF 39 - director → ME
~ 1994-04-06IIF 2 - secretary → ME
3
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-04-06IIF 37 - director → ME
~ 1994-04-06IIF 3 - secretary → ME
4
CARELINE UK MONITORING LIMITED - 2019-08-15
CIRRUS CARELINE LIMITED - 2009-11-17
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
SHELFCO (NO.1226) LIMITED - 1997-06-13
Oregon House, 19 Queensway, New Milton, HampshireCorporate (5 parents, 3 offsprings)
Officer
2002-01-02 ~ 2007-01-02IIF 29 - secretary → ME
5
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED - 2001-04-11
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, HampshireCorporate (2 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02IIF 20 - secretary → ME
6
PEVEREL CIRRUS LIMITED - 2011-07-25
COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, HampshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-01-02 ~ 2007-10-19IIF 21 - secretary → ME
7
AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 18 - secretary → ME
8
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 30 - secretary → ME
9
BROADWINDSOR CARE LIMITED - 2006-09-13
Suite 2 2nd Floor, Phoenix House, 32 West Street, BrightonDissolved corporate (5 parents)
Officer
2008-02-06 ~ 2010-02-05IIF 93 - director → ME
10
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 24 - secretary → ME
11
PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED - 2008-05-16
MAGNOSIGN LIMITED - 2007-10-03
Queensway House, 11 Queensway, New Milton, HantsCorporate (4 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 15 - secretary → ME
12
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (1 parent)
Officer
2003-12-08 ~ 2007-01-02IIF 33 - secretary → ME
13
EAST DORSET DRUGS AND ALCOHOL ADVISORY SERVICE - 2006-08-31
5 Church Street, Wimborne, Dorset, EnglandCorporate (4 parents)
Officer
~ 1992-08-31IIF 36 - director → ME
~ 1992-08-31IIF 1 - secretary → ME
14
PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
SHELFCO (NO.1229) LIMITED - 2007-09-27
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 79 - secretary → ME
15
PEVEREL REAL ESTATE LIMITED - 2011-11-11
SHELFCO (NO.1230) LIMITED - 2005-08-08
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 46 - secretary → ME
16
FIRSTPORT LIMITED - 2023-04-11
PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
LAUNCHCOIN LIMITED - 2009-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 31 offsprings)
Officer
2002-01-28 ~ 2007-01-02IIF 52 - secretary → ME
17
PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
HOUSESEAL LIMITED - 2003-02-25
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)
Officer
2002-01-28 ~ 2007-01-02IIF 59 - secretary → ME
18
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
PEVEREL OM LIMITED - 2010-03-04
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02IIF 61 - secretary → ME
19
PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
GOALORDER LIMITED - 2002-08-13
Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents, 10 offsprings)
Officer
2002-01-28 ~ 2007-01-02IIF 55 - secretary → ME
20
PEVEREL SCOTLAND LIMITED - 2015-02-02
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 73 - secretary → ME
21
PEVEREL RETIREMENT LIMITED - 2015-11-06
MONADENE LIMITED - 2009-11-09
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 68 - secretary → ME
22
PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02IIF 27 - secretary → ME
23
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2002-01-28 ~ 2007-01-02IIF 75 - secretary → ME
24
SUNNYBANK CARE LIMITED - 2006-02-03
Pullman Court, Copper Street, Dorchester, Dorset, United KingdomCorporate (4 parents)
Equity (Company account)
712,572 GBP2024-03-31
Officer
2008-03-07 ~ 2010-03-19IIF 99 - director → ME
25
GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
GIRLINGS RETIREMENT RENTALS LIMITED - 1997-04-30
CELLARAGENT PROJECTS LIMITED - 1994-02-28
305 Gray's Inn Road, London, EnglandCorporate (6 parents)
Officer
1993-12-14 ~ 1995-06-12IIF 35 - director → ME
1993-12-14 ~ 2000-09-01IIF 40 - secretary → ME
26
HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-07-15 ~ 2007-01-02IIF 9 - secretary → ME
27
3 The Old School, The Square Pennington, Lymington, HampshireDissolved corporate (2 parents)
Officer
2005-07-18 ~ 2007-01-02IIF 10 - secretary → ME
28
CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-01-25 ~ 2007-01-02IIF 31 - secretary → ME
29
EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2001-01-19 ~ 2007-01-02IIF 16 - secretary → ME
30
3 The Old School, The Square Pennington, Lymington, HampshireDissolved corporate (2 parents)
Officer
2005-07-18 ~ 2007-01-02IIF 7 - secretary → ME
31
HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-01-28 ~ 2007-01-02IIF 23 - secretary → ME
32
HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
SHELFCO (NO.1737) LIMITED - 2000-01-11
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 28 - secretary → ME
33
ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-01-28 ~ 2007-01-02IIF 25 - secretary → ME
34
3 The Old School, The Square Pennington, Lymington, HampshireDissolved corporate (2 parents)
Officer
2002-05-03 ~ 2007-01-02IIF 14 - secretary → ME
35
Hawthorn House 1 Lowther Gardens, Bournemouth, DorsetCorporate (3 parents)
Officer
2005-09-13 ~ 2006-10-12IIF 47 - secretary → ME
36
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 53 - secretary → ME
37
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
HICKRENT LIMITED - 1998-10-09
Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02IIF 51 - secretary → ME
38
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 60 - secretary → ME
39
DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Officer
2002-09-30 ~ 2007-01-02IIF 85 - secretary → ME
40
SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 50 - secretary → ME
41
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 71 - secretary → ME
42
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02IIF 72 - secretary → ME
43
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, HampshireCorporate (3 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 54 - secretary → ME
44
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)
Officer
2001-02-02 ~ 2007-01-02IIF 80 - secretary → ME
45
MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 65 - secretary → ME
46
Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 86 - secretary → ME
47
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-12-08 ~ 2007-10-19IIF 78 - secretary → ME
48
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 87 - secretary → ME
49
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-07-05 ~ 2007-04-02IIF 84 - secretary → ME
50
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-07-05 ~ 2007-01-02IIF 70 - secretary → ME
51
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-07-05 ~ 2007-01-02IIF 48 - secretary → ME
52
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-07-05 ~ 2007-01-02IIF 66 - secretary → ME
53
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-07-05 ~ 2007-01-02IIF 56 - secretary → ME
54
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-07-05 ~ 2007-01-02IIF 67 - secretary → ME
55
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-07-05 ~ 2007-01-02IIF 81 - secretary → ME
56
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-07-05 ~ 2007-01-02IIF 45 - secretary → ME
57
ROWAN (3) LIMITED - 1990-09-12
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-07-05 ~ 2007-01-02IIF 64 - secretary → ME
58
STEVTON (NO.29) LIMITED - 1991-11-21
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-07-05 ~ 2007-01-02IIF 88 - secretary → ME
59
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED - 2000-05-02
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (1 parent)
Officer
2002-01-02 ~ 2007-01-02IIF 17 - secretary → ME
60
PEVEREL LIMITED - 2012-03-14
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (4 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 32 - secretary → ME
61
SHELTERED WORK OPPORTUNITIES PROJECT - 2024-05-01
Off New Road Roundabout, Northbourne, Bournemouth, DorsetCorporate (7 parents)
Officer
2003-08-14 ~ 2004-11-30IIF 57 - secretary → ME
~ 1998-10-02IIF 41 - secretary → ME
62
AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
SHELFCO (NO.1736) LIMITED - 1999-11-02
Berkeleys House, 304, Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02IIF 74 - secretary → ME
63
AZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED - 2011-03-09
PEVEREL RENTALS LIMITED - 2000-02-17
DRESSNOTION LIMITED - 1995-07-17
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02IIF 77 - secretary → ME
64
AZTEC GR PROPERTIES LIMITED - 2011-03-24
FAIRHOLD PROPERTIES LIMITED - 2011-03-15
PEVEREL PROPERTIES LIMITED - 2011-03-15
SHELFCO (NO.1727) LIMITED - 1999-10-12
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2001-02-02 ~ 2007-01-02IIF 58 - secretary → ME
65
AZTEC INVESTMENTS - 2011-03-24
PEVEREL INVESTMENTS - 2011-03-09
PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2002-01-02 ~ 2007-01-02IIF 43 - secretary → ME
66
AZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
SHELFCO (NO.1732) LIMITED - 2000-02-23
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 76 - secretary → ME
67
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
CARE UK INVESTMENTS LIMITED - 1997-02-18
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 69 - secretary → ME
68
AZTEC SECURITISATION LIMITED - 2011-03-24
PEVEREL SECURITISATION LIMITED - 2011-03-09
SHELFCO (NO.1751) LIMITED - 2000-01-11
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02IIF 63 - secretary → ME
69
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 62 - secretary → ME
70
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 83 - secretary → ME
71
GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2001-02-02 ~ 2007-01-02IIF 82 - secretary → ME
72
GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 44 - secretary → ME
73
SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, HampshireCorporate (5 parents)
Officer
2002-01-02 ~ 2007-01-02IIF 49 - secretary → ME
74
CREDITMAY LIMITED - 1997-11-07
First Floor 2 Tangier Central, Castle Street, Taunton, Somerset, EnglandCorporate (5 parents, 7 offsprings)
Officer
1997-12-20 ~ 2000-09-01IIF 34 - director → ME
1997-12-20 ~ 2000-09-01IIF 42 - secretary → ME
75
SOCIETY FOR HORTICULTURAL THERAPY AND RURAL TRAINING LIMITED(THE) - 1983-09-12
The Geoffrey Udall Building, Trunkwell Park Beech Hill, Reading, BerkshireCorporate (10 parents)
Officer
2011-05-17 ~ 2015-02-18IIF 94 - director → ME
76
Keens House, Anton Mill Road, Andover, Hampshire, United KingdomCorporate (5 parents)
Officer
~ 1994-04-06IIF 4 - secretary → ME
77
Minster Property Management, The Square, Wimborne, EnglandCorporate (8 parents)
Officer
2005-09-19 ~ 2012-08-17IIF 100 - director → ME
2005-12-12 ~ 2006-05-17IIF 26 - secretary → ME
78
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-08-31 ~ 2007-01-02IIF 19 - secretary → ME
79
Tranquillity, 8 Nairn Road, Poole, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2021-07-01 ~ 2024-08-30IIF 101 - secretary → ME
80
LAND INVESTMENT LIMITED - 2010-01-12
31 Poole Hill, Bournemouth, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
161,856 GBP2023-12-31
Officer
2010-08-05 ~ 2010-08-05IIF 91 - director → ME